PEARSON'S HOLIDAY FUND

Company number 00107843

25 officers / 22 resignations

PWW COMPANY SECRETARY LIMITED

• Correspondence address: Jayne Day, 70 St. Georges Square, London, United Kingdom, SW1V 3RD
• Role: Secretary
• Appointed on: 17 January 2011

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• Place registered: ENGLAND/WALES
• Registration number: 06656677

KIDD, Gerald Edward

• Correspondence address: Jayne Day, 70 St. Georges Square, London, United Kingdom, SW1V 3RD
• Role: Director
• Date of birth: September 1967
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WARREN, Timothy Buckland

• Correspondence address: Jayne Day, 70 St. Georges Square, London, United Kingdom, SW1V 3RD
• Role: Director
• Date of birth: June 1950
• Appointed on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HEASMAN, Robert Ernest William

• Correspondence address: Down Ampney Garfield Road, Bishops Waltham, Southampton, Hampshire, SO32 1AT
• Role (Resigned): Secretary
• Appointed before: 1 July 1992
• Resigned on: 31 December 1999
• Nationality: British

ROGERS, Bryan Keith Humphrey

• Correspondence address: 1 Cranleigh Gardens, Sanderstead, South Croydon, Surrey, CR2 9LD
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 17 January 2011
• Nationality: British

BALE, Alan John

• Correspondence address: Hartpiece, Lamarsh, Bures, Suffolk, CO8 5EP
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 1 July 1992
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRADLEY, John Stirling

• Correspondence address: 88 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 4 February 2004
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

COOPER, Noel, Reverend

• Correspondence address: 36 Saint Johns Street, Bedford, Bedfordshire, MK42 0DH
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 September 1993
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Vicar

ELBOURN, Janet Mary

• Correspondence address: 32 Park Lane, Birchington, Kent, CT7 0AW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 October 2007
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

GOLDER, David Peter

• Correspondence address: 141 Farley Road, Selsdon, South Croydon, Surrey, CR2 7NL
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 18 March 2004
• Resigned on: 17 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Finance Officer

GORE, John Francis

• Correspondence address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 July 1992
• Resigned on: 17 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

GRAHAM, Christine Barbara

• Correspondence address: 3 West Street, Ferryhill, County Durham, DL17 8JZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 April 1998
• Resigned on: 27 December 2006
• Nationality: British
• Occupation: Manager

HALLIWELL, Ian Michael

• Correspondence address: 55 Driffield Road, Bow, London, E3 5NE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 February 2004
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Management Accountant

HOLLOWAY, Gordon Passmore

• Correspondence address: 41 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 1 July 1992
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Chief Executive

HUTCHINGS, Mark Andrew

• Correspondence address: 11 Spanby Road, Bow, London, E3 4EW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 October 2001
• Resigned on: 8 April 2010
• Nationality: British
• Occupation: Youth Worker

KING, Janet Eileen

• Correspondence address: 30 Kinver Road, Sydenham, London, SE26 4NT
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 September 1993
• Resigned on: 10 February 1998
• Nationality: British
• Occupation: Director Family Services Wrvs

LANGWORTH, Michael Peter Antony

• Correspondence address: 6 Russell Drive, Staines, Middlesex, TW19 7JZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 September 1995
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Charity Administrator

LEWIS, Brian David

• Correspondence address: Estoril, Onslow Road, Sunningdale, Berkshire, SL5 0HW
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 10 October 2007
• Resigned on: 27 November 2008
• Nationality: British
• Occupation: Retired

MERRITT, Elaine

• Correspondence address: 73 Brocklehurst Street, New Cross, London, SE14 5QS
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 1 July 1992
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Social Welfare

NIXON, Derek Rodney

• Correspondence address: 3 Lackford Road, Chipstead, Coulsdon, Surrey, CR5 3TB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 20 September 1995
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Company Secretary

NOBLE, Andrew

• Correspondence address: 26 Selly Oak Road, Bournville, Birmingham, West Midlands, B30 1LS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 October 2003
• Resigned on: 10 October 2007
• Nationality: British
• Occupation: Solicitor

OWENS, Ethel

• Correspondence address: 234-244 Stockwell Road, London, SW9 9SP
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 1 July 1992
• Resigned on: 16 March 1994
• Nationality: British
• Occupation: Family Welfare Co-Ordinator

ROGERS, Bryan Keith Humphrey

• Correspondence address: 1 Cranleigh Gardens, Sanderstead, South Croydon, Surrey, CR2 9LD
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 20 September 1995
• Resigned on: 24 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEBASTIAN, Andrew

• Correspondence address: 151 Devonshire Way, Croydon, Surrey, CR0 8BY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 1 July 1992
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Financial Controller

TOMBS, Brian John

• Correspondence address: 28 Warren Avenue, Cheam, Sutton, Surrey, SM2 7QN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 24 March 1999
• Resigned on: 18 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant